Litigation: SEC Charges Additional Defendant in Connection With $38 Million Ponzi-Like Scheme to Defraud Investors
July 16, 2024
July 16, 2024
WASHINGTON, July 16 -- The Securities and Exchange Commission issued the following litigation release (No. 3:23-cv-03848; D.N.J. filed July 19, 2023, amended July 12, 2024) involving Eliyahu Weinstein, Aryeh L. Bromberg, Joel L. Wittels, Richard M. Curry, Christopher J. Anderson, Alaa Mohamed Hattab, and Shlomo Erez:
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The Securities and Exchange Commission filed an Amended Complaint adding Shlomo Erez, a citizen of Israel, as a defendant in its previously filed act . . .
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The Securities and Exchange Commission filed an Amended Complaint adding Shlomo Erez, a citizen of Israel, as a defendant in its previously filed act . . .